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Search in: EU Council Official Journal Sanctioned Entities

Filtered: Organizations EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2024-12-16

Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Sanctioned entity · Russia
JSC Elektronstandart Pribor
Company · Sanctioned entity · Russia
Teyf Tadbir Engineering Company
Company · Sanctioned entity · Iran
Moscow Institute of Physics and Technology
Company · Debarred entity · Sanctioned entity · Russia
Saha Airlines
Company · Sanctioned entity · Iran
VTS Broker LLC
Company · Sanctioned entity · Russia
Qods Aviation Industries
Company · Sanctioned entity · Iran
Tactical Missile Company, Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”
Company · Sanctioned entity · Russia
JSC NICEVT
Company · Sanctioned entity · Russia
Radio Centrafricaine Lengo Sengo
Organization · Sanctioned entity · Central African Republic
Novator DB
Company · Sanctioned entity · Russia
Radiopriborsnab LLC
Company · Sanctioned entity · Russia
JSC Shipyard Zaliv (Zaliv Shipbuilding yard)
Company · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Shahed Aviation Industries
Company · Sanctioned entity · Iran
AGT Systems LLC
Company · Sanctioned entity · Russia
Yilufa Electronics Ltd.
Company · Sanctioned entity · China
Maurice Taylor
Legal entity · Sanctioned entity
Art Logistics LLC
Company · Sanctioned entity · Russia
Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)
Company · Sanctioned entity · Russia
Papilon Systems Limited Liability Company
Company · Sanctioned entity · Russia
Serov Machine-Building Plant JSC
Company · Sanctioned entity · Russia
Joint Stock Company Management Company Radiostandard
Company · Sanctioned entity · Russia
A-CONTRAKT
Company · Sanctioned entity · Russia
Shenzhen Biguang Trading Co. Ltd
Company · Sanctioned entity · China
RT - Russia Today Germany
Organization · Sanctioned entity

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Topics

756Sanctioned entity 30Public listed company 9Debarred entity 7Bank 2Export controlled 2Person of interest 1Trade risk 1Sanction-linked entity

Data sources

808EU Council Official Journal Sanctioned Entities 632EU Sanctions Map 628Swiss SECO Sanctions/Embargoes 598US Trade Consolidated Screening List (CSL)505Ukraine NSDC State Register of Sanctions 500Russian Unified State Register of Legal Entities (as at Jan 1, 2022)394US OFAC Specially Designated Nationals (SDN) List 387US SAM Procurement Exclusions 280Canadian Consolidated Autonomous Sanctions List 256PermID Open Data 198French National Asset Freezing System 197New Zealand Russia Sanctions 196EU Financial Sanctions Files (FSF)189Monaco National Fund Freezing List 166Japan Economic Sanctions and List of Eligible People 149Belgian Financial Sanctions 108UK HMT/OFSI Consolidated List of Targets 101UK FCDO Sanctions List 100Australian Sanctions Consolidated List 80Russian National Settlement Depository (NSD, ISIN Assignment)48Japan METI End User List 35Research Organizations Registry 21US OFAC Consolidated (non-SDN) List 15Legal Entity Identifier (LEI) Reference Data 9US Special Legislative Exclusions 7Business Identifier Code (BIC) Reference Data 6UK HMT/OFSI Investment Bans 6OpenCorporates 6Russia Banking Registry 5DPRK Reports 3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 3OpenSanctions Research Data 3Ukraine War and Sanctions 2Canadian Named Research Organizations list 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2Wikidata Entities of Interest 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks

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Search in: EU Council Official Journal Sanctioned Entities